O.C.S. CONSULTING PLC
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-03-19 |
| 29/01/2529 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Change of details for O.C.S. Consulting (Eot) Limited as a person with significant control on 2024-09-02 |
| 02/04/242 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/08/2331 August 2023 | Appointment of Mr Yves Andre Romain Poriau as a secretary on 2023-07-26 |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 10/08/2310 August 2023 | Cessation of Penelope Hilary Lawrence as a person with significant control on 2023-07-26 |
| 10/08/2310 August 2023 | Notification of O.C.S. Consulting (Eot) Limited as a person with significant control on 2023-07-26 |
| 10/08/2310 August 2023 | Cessation of Maurice Aroesti as a person with significant control on 2023-07-26 |
| 02/08/232 August 2023 | Termination of appointment of Penelope Hilary Lawrence as a secretary on 2023-07-26 |
| 02/08/232 August 2023 | Termination of appointment of Jonathan Blake Lawrence as a director on 2023-07-26 |
| 02/08/232 August 2023 | Termination of appointment of Penelope Hilary Lawrence as a director on 2023-07-26 |
| 26/05/2326 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Change of details for Mr Penelope Hilary Lawrence as a person with significant control on 2023-03-09 |
| 27/02/2327 February 2023 | Change of details for Mr Penelope Hilary Lawrence as a person with significant control on 2023-02-27 |
| 14/11/2214 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Appointment of Jonathan Blake Lawrence as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Appointment of Yves Andre Romain Poriau as a director on 2022-01-01 |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 14/02/2014 February 2020 | ADOPT ARTICLES 26/01/2020 |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE AROESTI / 10/09/2018 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE AROESTI |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 21/09/1621 September 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 25/08/1525 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 10/12/1410 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | AUDITORS' REPORT |
| 29/10/1229 October 2012 | AUDITORS' STATEMENT |
| 29/10/1229 October 2012 | BALANCE SHEET |
| 29/10/1229 October 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/1229 October 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/1229 October 2012 | REREG PRI TO PLC; RES02 PASS DATE:29/10/2012 |
| 29/10/1229 October 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 22/08/1222 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE AROESTI / 29/07/2011 |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE HILARY LAWRENCE / 29/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HILARY LAWRENCE / 29/07/2011 |
| 29/11/1029 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/1023 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/1023 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/04/1023 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:23/04/2010 |
| 23/04/1023 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/02/105 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 20/08/0320 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ADOPT MEM AND ARTS 20/05/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | CAPIT £200000 14/04/97 |
| 22/04/9722 April 1997 | £ NC 100000/500000 14/04 |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 04/03/974 March 1997 | S-DIV 26/02/97 |
| 04/03/974 March 1997 | ADOPT MEM AND ARTS 25/02/97 |
| 04/03/974 March 1997 | VARYING SHARE RIGHTS AND NAMES 25/02/97 |
| 25/09/9625 September 1996 | COMPANY NAME CHANGED O.C.S. METHODS PLC CERTIFICATE ISSUED ON 26/09/96 |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | £12475 25/03/91 |
| 04/01/914 January 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | DISPENSE AGMS/LAY ACCS 30/10/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/12/898 December 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/8918 April 1989 | £ NC 50000/100000 |
| 18/04/8918 April 1989 | NC INC ALREADY ADJUSTED 03/04/89 |
| 16/11/8816 November 1988 | NC INC ALREADY ADJUSTED |
| 03/11/883 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/88 |
| 28/10/8828 October 1988 | REREGISTRATION PRI-PLC 141088 |
| 28/10/8828 October 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/8828 October 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/8828 October 1988 | RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141088 |
| 28/10/8828 October 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/8828 October 1988 | BALANCE SHEET |
| 28/10/8828 October 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/8828 October 1988 | AUDITORS' STATEMENT |
| 28/10/8828 October 1988 | AUDITORS' REPORT |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8812 May 1988 | COMPANY NAME CHANGED ORACLE COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/88 |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 96 HIGH STREET BARNET HERTS EN5 5SN |
| 12/08/8712 August 1987 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/03/8511 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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